Active SanctionorganizationID: NK-esfXfwuP8ChaRseNHkgtte
Spetsialnoe Konstruktorsko Tekhnologicheskoe Byuro Plastik
Спецялное Конструкторско Технологическое Бюро Пластик
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Spetsialnoe Konstruktorsko Tekhnologicheskoe Byuro Plastik (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Spetsialnoe Konstruktorsko Tekhnologicheskoe Byuro Plastik |
| Cyrillic Alias | Спецялное Конструкторско Технологическое Бюро Пластик |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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